Back to search

Project Alpha Bidco I Limited

15038748

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN
Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Thomas Conran Fraine

director · Since 18/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

David Foster

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Kate Stevenson

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr David Foster

director · Since 24/08/2023

DIRECTOR

ENGLISH · ENGLAND · Age 55

Mr Paul Jefferson

director · Since 30/11/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Thomas Conran Fraine

director · Since 18/08/2023

British · England · Age 34

David Foster

director · Since 24/08/2023

English · England · Age 55

Kate Stevenson

director · Since 24/08/2023

British · England · Age 43

Paul Jefferson

director · Since 30/11/2023

British · United Kingdom · Age 57

Former

Gateley Secretaries Limited

corporate secretary · Resigned 21/08/2023

Michael James Ward

director · Resigned 21/08/2023

Gateley Incorporations Limited

corporate director · Resigned 21/08/2023

Persons with Significant Control

Asf Nominees Limited

50–75% shares
50–75% votes
Appoint directors

Lumley Court, Lumley Court, Chester Le Street, DH2 1AN

Reg: 16955345 · Companies House Of England And Wales · Private Limited Company

Notified 27/02/2026

Former PSCs

Gateley Incorporations Limited

Ceased 21/08/2023

Project Alpha Nominees Limited

Ceased 27/02/2026

Charges1 outstanding

Charge
outstanding

ENSCO 1526 LIMITED

Created 30/11/2023Registered 05/12/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line112-14 Lumley Court
2026-08-15

12-14 LUMLEY COURT

post townChester Le Street
2026-08-15

CHESTER LE STREET

officer appointedFOSTER, David
2026-08-15
officer appointedFRAINE, Thomas Conran
2026-08-15
officer appointedJEFFERSON, Paul
2026-08-15
officer appointedSTEVENSON, Kate
2026-08-15